Cases 1 - 10 of 125
Wells Fargo Bank v. Turner et al
as 1:2024cv08428
Defendant:
New York City Environmental Control Board, John Doe #1 through John Doe #12, New York City Parking Violations Bureau and others
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank v. Algarin et al
as 2:2024cv08402
Defendant:
Geeta Algarin, John Doe #1 through John Doe #12, Capital One Bank USA, N.A. and others
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank v. Cornejo et al
as 2:2024cv08404
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance and Pablo Cornejo
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HSBC Bank USA, National Association v. Gibson et al
as 1:2024cv01476
Defendant:
Hudson Valley Community College, Aaron Gibson, John Doe #1 through John Doe #12 and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Sylvestre et al
as 2:2024cv08264
Defendant:
Jutane Sylvestre, John Doe #1 through John Doe #12, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HSBC Bank USA, N.A. v. Blacker et al
as 2:2024cv08216
Defendant:
New York State Department of Taxation and Finance, John Doe #1 through John Doe #12, Franklin A Blacker and others
Plaintiff:
HSBC Bank USA, N.A., as Indenture Trustee for the registered Noteholders of Renaissance Home Equity Loan Trust 2007-2,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Dobson et al
as 7:2024cv09016
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance, New York City Parking Violations Bureau and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
PHH Mortgage Corporation, v. McCants Jr. et al
as 1:2024cv08141
Defendant:
New York City Parking Violations Bureau, Bene McCants Jr., New York City Environmental Control Board and others
Plaintiff:
PHH Mortgage Corporation,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Zhicay et al
as 2:2024cv08139
Defendant:
John Doe #1 through John Doe #12, Clerk of the Suffolk County Traffic & Parking Violations Agency, State of New York and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 07-00001, Mortgage Pass-Through Certificates, Series 07-00001, v. Brathwaite et al
as 1:2024cv08076
Defendant:
John Doe #1 through John Doe #12, New York City Environmental Control Board, Sandra Brathwaite and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 2007-1, Mortgage Pass-Through Certificates, Series 2007-1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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